We also collect information in several other ways, including: When you sign up for our services and an account is created (your Account), well ask for personal information, including but not limited to your name, email address or telephone number, which may be personally identifiable information (Personal Information). He estimated more than $1.3 million in fees were owed, in addition to indirect violations. In addition, The Company does not control the information or material provided by other users that is made available through the Site. By visiting the Site, you consent to the collection, disclosure and use of your information under the terms of this Privacy Policy. If your browser is not compatible, you will receive a message indicating your transaction cannot be completed because of the security risk. To make such a request, please send us an electronic message through our website or write us at our address listed on our webpage. You further understand that the Company is not involved in any way with any transactions between buyers and sellers on the Site, and does not render any investment or legal advice in connection therewith. Copyright Infringement YOU ARE GIVING UP YOUR RIGHT TO PARTICIPATE AS A CLASS REPRESENTATIVE OR CLASS MEMBER ON ANY CLASS CLAIM YOU MAY HAVE AGAINST US INCLUDING ANY RIGHT TO CLASS ARBITRATION OR ANY CONSOLIDATION OF INDIVIDUAL ARBITRATIONS. For example, from observing your actions on our website or interactions with our advertisers. A document from a home Darren and Stacey Nash bought from Seeno Homes in 2006 is photographed on Tuesday, Feb. 28, 2012, in Antioch Calif. (Dan Rosenstrauch/Staff) and $800,000, despite the Bay Area's median home price dropping to an eight-year low of $350,000. Really? The investigation into Millers finances started when Albert Seeno Jr., the patriarch of the Seeno family, tipped off authorities that Miller had started his own company and was using it to siphon money Seeno Construction received from lawsuit settlements. American Civil Liberties Union of Northern California et al. You may not reproduce, retransmit, distribute, disseminate, sell, publish, frame, broadcast or circulate the content available on this Site to anyone, including but not limited to, others in the same company or organization without the Companys express prior written consent. The Company cannot guarantee that information transmitted through the Internet is secure, or that such transmissions will be free from delay, interruption, interception or error. To exercise the right to opt-out, you (or your authorized representative) may submit a request to us by visiting the following our webpage and sending us a message. (Podcast). or joint net worth with the person's spouse, that exceeds $1 million at the time of such person's purchase . The defendants collectively through various business entities companies worth in own. Defendant: Michael Ghiorso, 59, of Dublin, is Wingfield Nevada Groups director of operations and in 2008 was fined $60,000 by the state insurance commissioner and denied a license, according to the suit. We encourage you to read this Policy to learn more about the ways we collect, use, disclose, and protect the information we gather from this web site. In order to better serve your particular needs, the Company (and third parties working on the Companys behalf) may collect information from you while visiting our Site. You may never use another persons account or registration information for the Site. This section will be governed by the Federal Arbitration Act and not by any state law concerning arbitration. 9. Indirectly from you. The family-run Seeno Companies goes back several generations in Concord and currently is run by Albert Seeno III, who promised on Saturday that the developer's local ties to the community. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? Your access, link to or use of this Site constitutes your acceptance of the Terms of Use. However, we may offer you certain financial incentives permitted by the CCPA that can result in different prices, rates, or quality levels. The anonymous information includes the pages you view on our Site, the search terms you enter into our search utility, your IP address and the operating system, browser software and Internet service provider you use, the dates and times you access our site. v. Wagstaffe et al. Any such updates or modifications will be effective upon posting on this Site, and your continued use of the Site will constitute your consent to any updated or modified Privacy Policy. For these reasons, all users of the Site agree to be responsible for their own due diligence and the legal and regulatory compliance of any transaction or investment listed on the Site and the Company makes no representation or assurance about such compliance. We will not collect additional categories of personal information or use the personal information we collected for materially different, unrelated, or incompatible purposes without providing you notice. If you decide to access a linked Site, you do so at your own risk. Limitation of Liability Information we get from your use of our services. This section will survive the termination of your relationship with the Company. This section describes your CCPA rights and explains how to exercise those rights. Norine Seeno Alamo, CA. Reputation Score: 1.96-3.89. By accessing our website or using any of our products or services, you consent to and authorize the export of Personally Identifiable Information to the United States of America and its storage and use as specified in this Privacy Notice. Examples: Age (40 years or older), race, color, ancestry, national origin, citizenship, religion or creed, marital status, medical condition, physical or mental disability, sex (including gender, gender identity, gender expression, pregnancy or childbirth and related medical conditions), sexual orientation, veteran or military status, genetic information (including familial genetic information). You should read those additional terms and conditions carefully. Privacy Employees and agents are authorized to access your information only when they need it to provide you with products and services or to maintain your accounts. The Site is provided by the Company on an "as is" and on an "as available" basis. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Information provided by you or about you may also be shared with commercial users of the Site, including companies and issuers looking to connect with users of the Site. We endeavor to respond to a verifiable consumer request within forty-five (45) days of its receipt. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Albert D Seeno. Acceptable Use The Company does not own nor control the third-party website that linked you to the Site. you know is false, misleading, untruthful or inaccurate; is promotional in nature, including solicitations for funds or businesses, without the prior written authorization of the Company; constitutes junk mail, spam, chain letters, pyramid schemes or the like; is unlawful, harmful, threatening, abusive, harassing, tortious, defamatory, vulgar, obscene, libelous, deceptive, fraudulent, invasive of anothers privacy, offensive, profane, hateful or is racially, ethnically or otherwise objectionable as determined by us in our sole discretion, or otherwise violates the legal rights of others; you do not have the right to make available under any law or under contractual or fiduciary relationships (such as inside information, proprietary and confidential information learned or disclosed as part of employment relationships or under nondisclosure agreements); infringes any patent, trademark, trade secret, copyright, right of publicity or other proprietary rights of any party or violates any law or contractual duty; impersonates any person or entity, including any of our employees or representatives; or contains software viruses or any other computer code, files, or programs designed to interrupt, destroy, gain access to or limit the functionality of any computer software or hardware, or telecommunications equipment. You expressly understand and agree that, to the full extent permitted by applicable law, the Company is not liable for damages, losses and expenses of whatever nature and however arising, including without limitation direct or indirect, special, incidental, consequential, exemplary or punitive damages, losses or expenses, including but not limited to, damages for loss of profits, goodwill, use, data or other intangible loss, arising in connection with this site or use thereof or inability to use by any party, or in connection with any failure or performance, error, omission, interruption, defect, delay in operation or transmission, computer virus or line or system failure, even if the Company or its representatives are advised of the possibility of such damages, losses or expenses. You may not attempt to gain unauthorized access to any Company site or service, computer systems or networks connected to any Company site or service, through hacking, password mining or any other means. Albert D Seeno was born on May 26 1915. Category C: Protected classification characteristics under California or federal law. David Seeno could be hit with a 200,000 penalty and Albert Seeno I II could face a 400,000 fine.Frank Schreck, Las Vegas attorney for the Seenos, c ould not be reached for comment.The complaint, drafted by Deputy Attorney Genera l Charles T. Meredith and filed March 3, says Seeno Jr. knew Victor Bustos, whom he considered an "extended family . Information ontheSite of therisksof atransaction you may enter into directlyisnota comprehensive informationof the risks related toatransaction. The Company may also obtain information directly from you and, depending upon the nature of transactions you may conduct, from third party sources. Declaration Re:; Comment: DECLARATION OF ALBERT SEENO FILED RE: ISO PTN FOR RELIEF FROM BREACH OF TRUST %%X%% %%X%%, Hearing set for:; Comment: Hearing was set for 7/19/22 at 9:00 in Dept. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. In order to participate on the Site as an investor or lender, you must be an Accredited Investor as defined by the U.S. Securities and Exchange Commission and you hereby represent and warrant that you are an Accredited Investor. Teen girls arrested after allegedly riding scooters into San Francisco pedestrians, Internet personality Yo Pesci receives seven year sentence after flashing firearms on social media, Gang member gave 14-year-old permission to open fire on woman with AR-15 after fender-bender, DA alleges, Pollutants were released into San Jose rivers from construction firm, lawsuit claims, its own share of legal troubles over the years. He rose to CEO and president, and now is suing his former bosses. In order to better serve your particular needs, the Company and certain companies and individuals working on the Companys behalf will have access to all or a portion of the various types of Site visitor information we may collect. This Privacy Policy explains how we collect, use, share and protect information obtained from users and from visitors to our website (the Site) and the services, features, content, platform, tools or applications we offer. Comply with the California Electronic Communications Privacy Act (Cal. Dear Abby: Why do they imply my husband is a freak? McCauley directed Mamer to develop a historical factual pattern that supported these deductions being shifted from tax year 2009 the year in which the PGA Licensing Agreement was terminated) to tax year 2010, the suit claims. Indemnification As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult.Here are those listed in Wednesdays lawsuit: Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Shahid agreed that the losses that resulted from foreclosures or short sales on these homes were approximately $75 million; Fannie Mae and Freddie Mac, which purchased mortgage loans used to pay for . By accepting the Terms of Service and using the Site, you agree not to: If we permit you to input information into the Site, you may not (and may not permit any third party to) input any information or content that: You shallnot: (i) take any action that imposes or may impose (as determined by us in our sole discretion) an unreasonable or disproportionately large load or burden on our (or our third party providers) infrastructure; (ii) interfere or attempt to interfere with the proper working of the Site or any activities conducted on the Site; (iii) bypass, circumvent or attempt to bypass or circumvent any measures we may use to prevent or restrict access to the Site (or other accounts, computer systems or networks connected to the Services); (iv) use manual or automated software, devices, or other processes to crawl or spider any page of the website; (v) harvest or scrape any content from the Site; or (vi) otherwise take any action in violation of the Terms of Service. He has reported and edited for Bay Area newspapers since he graduated from UC Davis, covering courts, crime, environment, science, child abuse, education, county and city government, and corruption. Varnell told a different tale, that Miller had become Seeno Jr.s right-hand man and confidante, and had saved the company tons and tons of money over the years. By creating an Account on the Services and providing such Personal Information to us, you allow others, including us, to identify you and therefore may not be anonymous. The Seeno business empire started with Albert D. Seeno Sr., who in 1938 began to build single-family houses. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. If we require more time (up to 90 days), we will inform you of the reason and extension period in writing. By April 2010, Albert Seeno Jr., became disgruntled with his Wingfield investment, and that July he and his son took over its management, Mamer said. We will deliver our written response by mail or electronically, at your option. In the preceding twelve (12) months, Company had not sold personal information. The Company makes no recommendations and offers no opinion in connection with the merit of any business or investment transaction. Check Background Get Contact Info This Is Me - Edit. para enviarme sus . Harriette Cole: I don't want the neighbor's kids at my house, Dear Abby: My wife said she doesn't like it, but it's part of my life, Ask Amy: I feel guilty for not speaking up about my co-worker's activities, Ask Amy: I'm your cabin housekeeper, and you apparently have no idea what I do. We may update or modify this Policy at any time. Device event information such as crashes, system activity, hardware settings, browser type, browser language, the date and time of your request and referral URL. Finally, one place to get all the court documents we need. Three Bay Area men, including justice reform activist, plead guilty in Norteo RICO murder case, Californias hardest to book campground isnt in a famous park. Tech, restaurant, logistics layoffs trigger more than 300 Bay Area job cuts, Shooting in Oakland hotel parking lot puts man in critical condition, Antioch: Homicide suspect arrested in Brentwood home, Super sandwiches: 16 of the Bay Areas best sandos to try right now, Skygazers will have a great view Wednesday of two planets that look like they are almost touching, Chicago Mayor Lori Lightfoot concedes defeat, Southern California home sales fall to all-time low, Denver just got a direct flight to this Caribbean island known for music history and vegetarian cooking, NYC Mayor Adams dismisses need to separate church and state, declares himself a servant of God, Zero-calorie sweetener linked to heart attack and stroke, study finds, Do Not Sell/Share My Personal Information. Penal Code 1546 et. We reserve the right to amend this privacy notice at our discretion and at any time. Copyright and Trademark Information Mamer, who served Wingfield and a predecessor for 17 years, claimed that once Seeno Jr. and his son came on board, the company which spearheaded a massive development project in the Nevada desert called Coyote Springs was turned into a lawless and hostile environment by the defendants through a pattern of racketeering activity., The first sign of trouble, Mamer said, was Feb. 19, 2010, the day after the FBI, IRS and Secret Service raided the Seenos Concord office. Taking into account various assets, Richard's net worth is greater than $250,000 - $499,999; and makes between $70 - 79,999 a year. Richard has many family members and associates who include Danielle Seeno, Richard Seeno, Albert Seeno, Albert Seeno and Rose Seeno. This Site contains links to Web sites of third parties. The Site is not intended for children under eighteen (18) years of age. Your continued use of our website, products, and services following the posting of any changes to this notice means you accept such changes. Millers attorney, Christopher Varnell, told jurors that the payments to Millers company were reimbursements from personal expenses, and that the prosecution had leaped to conclusions and not even bothered to interview his client. Jacqueline's net worth hovers over $10,000 - $24,999 with a yearly income that's about $30 - 39,999. If you have any questions or comments about this notice, the ways in which we collect and uses your information described below and in the Privacy Policy, your choices and rights regarding such use, or wish to exercise your rights under California law, please do not hesitate to contact us at [emailprotected], 2022 All Rights Reserved | FON Marketplace. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. Declaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. Your continued use of our Website following the posting of changes constitutes your acceptance of such changes. Larry Gunderson, CFO for Thomas Seeno, issued an email to Wingfields bankers, owners and executives including Mamer saying, Albert told Tom that he thought they were investigating mortgage loans.. The company's line of business includes the construction of single-family homes. Send him an encrypted text on Signal at408-921-8719. Securing Your Information: Keeping your information secure is one of our most important responsibilities. All unsolicited information shall be deemed to be non-confidential and the Company shall be free to reproduce, use, disclose, distribute and exploit such unsolicited information without limitation or attribution. a trust with total assets in excess of $5 million, not specifically formed to acquire the securities offered, whose purchases are directed by a sophisticated person (as such term is described in Rule 501). The Company does not market any products or services to children under eighteen (18) years of age or knowingly collect any information from children under eighteen (18) years of age. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. Miller would allegedly deposit a portion of those settlement checks into Interas coffers, using the money for gambling and other personal expenses. albert seeno net worthirina emelyanova pasternak 26th February 2023 / in coastal carolina football camp 2022 / by / in coastal carolina football camp 2022 / by Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. Please read these Terms of Use carefully before using the Site. If you decide to access a linkedsite, you do so at your own risk. age of adaline comet. As described to you when collecting your personal information or as otherwise set forth in the CCPA. We may also use tracking cookies to see what other sites you visit. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. We allow information to be submitted for transmission only if your browser is compatible with our security software. We do not sell the personal information of consumers we actually know are less than 16 years of age, unless we receive affirmative authorization (the right to opt-in) from either the consumer who is between 13 and 16 years of age, or the parent or guardian of a consumer less than 13 years of age. If you do not agree to the Terms of Use, the Privacy Policy, or any other subsequently referenced agreements or documentation, you must not access the Site. Email: [email protected] Contact: 9256717711; Age: 75; Gender: Male; Net Worth: $10MM-$25MM. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. Publicly available information from government records. Former Seeno company president sues three, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Chart: Bay Area rainfall totals for this week, Former Seeno company president sues three family members. Access hyperlinks to or from other internet resources at your own risk and it is your responsibility to take all protective measures to guard against viruses or other destructive elements; the content, accuracy, opinions expressed and other links provided by these resources are not endorsed by the Company. Some jurisdictions do not allow the exclusion of implied warranties, therefore the above-referenced exclusion is inapplicable in any such jurisdiction. You may only make a verifiable consumer request for access or data portability twice within a 12-month period. 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